419 Scam – Advance Fee / Fake Lottery Scam (2022-03-01)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

I will appreciate Thank you "Mr. Mr.Charles J. Colocino Jr" <info@usa.org>
=?UTF-8?B?d2hvbGVzYWxlIG9sZCBtb2JpbGUgcGhvbmVzIGF0IGNoZWFwIH... "mats.gronroos" <mats.gronroos@iobox.fi>
2.000.000 Euro "Manuel Franco" <>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... STEFANO<pessina@info.com>
=?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=E2=82=AC1=2C000=2E000... Stefano<pessina@info.com>
Email From James Morrison James Morrison <williamsimonesq9@gmail.com>
Business Proposal........ !!!! (sent from forged email address)
I need Your Urgent Help "Hon. Dr. Emmanuel Akwasi" <hondremmanuelakwasi2045@gmail.com>
Hello Good day "Miss. Sandra Walter" <info@usa.org>
I NEED A PARTNER! abudul rahim <abudulrahim355@gmail.com>
FUND TRANSFER DETAILS Williams Harris <samuel4god122@gmail.com>
Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
Funding (sent from forged email address)
Please i need your urgent response Mrs Angela Griffit <angelagrifit1@gmail.com>
PAYMENT NOTIFICATION officeofpresidencywwww@gmail.com
Attention Beneficiary "Mrs. Shalla Bruce" <rf4044116@gmail.com>
Message From Ministry of Economy and Finance (Togolese Repub... "HON. (DR.) SANI YAYA" <ministersoffinance@gmail.com>
REMINDER: CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
From Mrs. Sayuri Yoshiko (sent from forged email address)
Cash Donation "Mrs. Lisa Robinson" <baldricazzo50@gmail.com>
(no subject) armandoguada@granreserva.com.mx
Your Abandoned Package Worth $10.8Million USD FRANK NEWMAN <hannelieswart2000@gmail.com>
ATTN: BENEFICIARY(R) JP MORGAN CHASE BANK <mrs.abigailperezalejandro16@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <sidibesikaso@gmail.com>
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "Mr. Frank Edward Staley" <file@admin.com>
I need to send your money. (sent from forged email address)
Hello Friend! INTERPOL General Secretariat <marthins@ubagroup.info.tr.vu>
You Won Us$2,800,000.00 Via Foundation Recognition's Award. Usman Ibrahim <ui992133@gmail.com>
Re: Urgent Respond Needed. Payment <abdullahiibrahimi083@gmail.com>
From Spc. James Gilliard.. (sent from forged email address)
GoodNews "Mrs.Rebecca Alade" <diplomatemmanuelkendo@gmail.com>
Re: Change of Ownership of your $5,000,000.00 "Mr.Mike James" <mrmarkkelly20@gmail.com>
MERCEDES BENZ LOTTERY DEPARTMENT "Dr.Michael Hower "<Bmw@bolfoundation.com>
Contact DHL for your released Fund ATM CARD (sent from forged email address)
=?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <www@nail.ru>
Business /Project "Mrs. Talisha Zanjan" <talishazanjaniz@gmail.com>
Re: "Manuel Franco" <lienhe@daytot.vn>
FUND DIVERSION ALERT!!! ACHIEVA FEDERAL CREDIT UNION HELP DESK <wilsonsemma13@gmail.com>
Credit Wire Instruction (sent from forged email address)
Your Inheritance Funds "Barrister Evans Thomas" <info@test.com>
REF/EU/9470X12/2021/CWS "EURO MILLION" <info@lotto.eu>
($2.500,000.00) DONATIONS FUNDS FROM MR. JEFFREY PRESTON BEZOS Jeffrey Preston Bezos <jtofficial7@gmail.com>
GREETINGS CHIMEZIE JOHN MADUEKE <martinkevin372@gmail.com>
Your outstanding funds $5.5Million transfer (sent from forged email address)
WELLS FARGO BANK FINAL PAYMENT NOTIFICATION UN Directorate of International Payment <kingjohn22221@gmail.com>
Loan Offer "Mr. Michael Parkey" <deltanationalbank@gmail.com>
Donation For Orphanages "Mrs. Linda Morrison" <lewjack07@gmail.com>
RE MY DONATION TO YOU <davidtreasure66@gmail.com>
hi how are you (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment001@gmail.com>
Re. Your financial activities. Peter franklin <effmagu@gmail.com>
Darlehensangebot tests@FestivalsKometa.com
Loan Offer "Mr. Michael Parkey" <taxforcerevenue@gmail.com>
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <shsgjafgsghshs@gmail.com>
(no subject) MAVIS WANCZYK <sibusisomahlangu9@gmail.com>
Attention Miss-MacKenzie-Scott-Tuttle <hdubber@cytanet.com.cy>
DEAR BENEFICIARY (sent from forged email address)
Loan Offer "Mr. Michael Parkey" <majoralanedward082@gmail.com>
Urgent Attention "Mr.Abu Usman" <gimaloja@gmail.cz>
RE: PAYMENT NOTIFICATION ".Philip Jame <info@admin.org>
GOOD DAY david morgan <johncalwell648@gmail.com>
YOUR FUND IS READY TO BE TRANSFER (sent from forged email address)
Please Respond'' (sent from forged email address)
HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <mrademolaadelabu@gmail.com>
Portfolio Management (sent from forged email address)
GREETINGS TO YOU MY BELOVED (sent from forged email address)
For Your Consolation (sent from forged email address)
Re:Expo2020 "Ms. Reem A.. " <expo2020@hengqin.gov.ae>
LOAN OFFER DC Markets Finance LTD <mrezeobi95@gmail.com>
PAYMENT CODE: FE207162:THIS IS YOUR DONATION CODE "Mrs. Mavis L. Wanczyk" <barbara.hernandez@azcuba.cu>
=?utf-8?q?Donationsprogram_p=C3=A5_=241=2E000=2E000=2C00_USD?= "Azim H. Premji"<mraaronpetersloaninvestmentplc@gmail.com>
The chief auditor (H.S.B.C Bank South Africa). "Mr.ANDREW DELL" <johnbubt@gmail.com>
-Please Consider This23 (sent from forged email address)
Greetings, my dear Mrs Janneth George <mariamfetiguekoulibaly@gmail.com>
Re:Compensation Zenabou Mariko <zenabou.mariko55@gmail.com>
Loan Offer "Mr. Michael Parkey" <ssebaalemuhammed@gmail.com>
INSTRUCTION/ WARNING FROM CENTRAL BANK Central Bank of Nigeria <asmaumsuraj@gmail.com>
CONGRATULATIONS YOU WON (sent from forged email address)
CONGRATULATIONS YOU HAVE WON "Mrs. Mavis L. Wanczyk" <kiethymoore@gmail.com>
Re:Investment Funds "Ms. Reem A.. " <reem@hengqin.gov.ae>
=?UTF-8?B?S8OkcmEgZW4gKCBEZWFyIE9uZSAp?= Lariza Daga <aprilbbauer@gmail.com>
3,500,000.00$ kelvinkoch19@gmail.com
ATTN "MRS Rachael Adams" <mgado@mcit.gov.eg>
I am Ms Marlene Dillon, "Ms Marlene Dillon"<derek.dewan@geegroup.com>
Re: My 2022 PROPPAL (sent from forged email address)
Loan Offer "Mr. Michael Parkey" <ismailhamidu69@gmail.com>
Your Urgent Attention is Needed... (sent from forged email address)
Attention, "Mrs. Bill Chantal Lawrence" <anasdaura77@gmail.com>
Your urgent response is highly needed Dan Kelvin <ritaandersonz232@gmail.com>
Your urgent response is highly needed Dan Kelvin <citinig101@gmail.com>
Loan Offer "Mr. Michael Parkey" <igieborabby79@gmail.com>
Wir bieten Kredite an Mahkamah Beaufort <beaufort@kehakiman.gov.my>
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <607azk@gmail.com>
GOOD NEWS BENEFICIARY (sent from forged email address)
Your urgent response is highly needed Dan Kelvin <andersonrita905@gmail.com>
I need your reply "Hon. Barrister M. A. Ogwe" <correo@protege.cll>
Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
Pls Finish My Last Wish (sent from forged email address)
RE: ( OFFICIAL DIRECTIVE ) (sent from forged email address)
I NEED YOUR ASSISTANCE !! "Mr. Kim Leang" <me@luishernandez.pw>
HOW IS YOUR FAMILY? "Mrs.Susan Shabangu" <bigorganizattion@gmail.com>
Attention Dear Beneficiary WESTERN UNION OFFICE <trasfer989@gmail.com>
Contact John Harrison, for your outstanding funds $5.5Millio... (sent from forged email address)
I'M A CANCER WOMAN I NEED YOUR HELP "MRS. GRACE ALLEN"<mobile@189.cn>
Dear Friend "Mrs.Mary Louis" <marylouismarylouis1122@gmail.com>
Attn: Funds Release Approval Notice! "Federal Bureau of Investigation (FBI)" <test11@edunexus.net>
UN COMPENSATIONS PAYMENTS UNIT, REF/PAYMENTS CODE: 09284B. A... =?UTF-8?Q?Mr_Ant=C3=B3nio_Guterres?= <ibiamthankgodolughu@gmail.com>
*****SPAM***** =-=International Compensation & Benefits Cons... (sent from forged email address)
Your Package Release within 48 hours, "Mr. David Werfel" <mrdavidwerfel@usa.net>
(no subject) Miss Wendy George <misswendygeorge@gmail.com>
Good News... "Dr Douglas Moore"<derek.dewan@geegroup.com>
Hi "MacKenzie Scott. Tuttle" <hdubber@cytanet.com.cy>
Sie haben eine Spende von 2.800.000,00 Euro "sheryll goedert" <news@brftornet.se>
ONCE 11/11 OFFIZIELL GEWINNBENACHRITIGUNG "ONCE LOTERIA BOARD" <mhlee@co.kr>
DELIVERY
Embassy of the United States of America Ambassador Mrs Mary Beth Leonard <amoshajara02@gmail.com>
Mr.Samuel Durojaye cap@allactionhost.com
(no subject) Ashley Pearson <supef@as45305.net>
Dear lucky winner. Mr.Richard Wahl <peng@sky-rubber.com>
Get back to me as soon as you can "Wally Adeyemo" <info@wally.org>
HI DEAR, "DR. AVA SMITH " <traywillim@gmail.com>
From Dr Ava Smith from United States Dr Ava Smith <mrsnicolemaroisbf@gmail.com>
Email From James Morrison "A.K.A Hush Puppy" <thakalanesibongilendou@gmail.com>
<B><I>Dear beloved friend,</B></I></DIV> (sent from forged email address)
Email From James Morrison James Morrison <internationalgrup01@gmail.com>
Attn: Recipient, BMGF ORG <jose12borda@gmail.com>
Your outstanding funds $5.5Million transfer (sent from forged email address)
Re; Can you help ? Narciso Djedje <priyankananufacturing@gmail.com>
Email From James Morrison James Morrison <patrickrevokoh@gmail.com>
THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr, Shompoo Prachapor" <support@quickcheck-umwelt.de>
Get back to me as soon as you can!!! Wally Adeyemo <text@spam.com>
Information "Fred Grenville" <test@fff.sk>
Email From James Morrison James Morrison <statetreasury090@gmail.com>
Get back to me as soon as you can!!! (sent from forged email address)
RE:ASSISTANCE NEEDED Darren Marshal Nelson <dmarshalnelson06@gmail.com>
CONGRATULATIONS ON YOUR WINNINGS!!! BBC National Lottery <9203ewill@gmail.com>
PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS Ibe Johnson <barristernduoma@gmail.com>
Unclaimed BTC Crypto In your Surname Impactful Solutions <langleysusan333@gmail.com>
Unclaimed BTC Crypto In your Surname Impactful Solotions <langleysusan332@gmail.com>
Dear Beneficiary "From The Desk Of Dr.Godwin Emefiele." <ogbodovictor4lead@gmail.com>
=?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... Pessina<stefano@info.com>
URGENT IKE JANNETH <ikejanneth233@gmail.com>
Proposal mr mohamed<mohamed@server.com>
YOU WILL RECEIVE YOUR FUNDS IN ATM VISA CARD minister of finance <chinatrustc@gmail.com>
Attn My Dear: "Mr. Tim H. William" <chinasaejike643@gmail.com>
Dear owner David Moyes <godwinemefiene1@gmail.com>
GOOD DAY Godwin Emefiele <office00notices@gmail.com>
Please get back to me "Mr. Donald Johnson" <dhlcourierdeliverycompany702@gmail.com>
IMPORTANT (sent from forged email address)
ATTENTION BENEFICIARY SUSAN JONES <jeff.robert.carl3@gmail.com>
Please get back to me "Mr. Donald Johnson" <fisherwatkins93@gmail.com>
Good morning dear customer, "Mr. Fredrick L Daniels" <bankcitizens24@gmail.com>
Get back to me "Wally Adeyemo"<crm2@wirklich-gruen.de>
SIE HABEN EINE SPENDE VON Jimmy Raul Ramirez Moore <jimmy.ramirez@essalud.gob.pe>
Work With Me!! Peter Ofili <peterofili001@gmail.com>
URGENTLY RESPOND Aminata Zongo <aminatazongo010@gmail.com>
For your information Eric Howard <yunusayusufdabo183@gmail.com>
Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION Brian Hastings <husainaaminu111@gmail.com>
hello!! Mrs Suzara Maling Wan <mrs.suzara1malingwan@gmail.com>
APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
GOOD NEWS TO YOU MY FRIEND!! "MR. STEPHEN DAVE" <stephendave3@gmail.com>
My Regards to You101 "Mrs. Esther.D. Parr" <madam-esther@verizon.net>
contact Mr John Larry, to give you the mtcn number payment slip "Mr Peter. God-win" <diplomatagent43@gmail.com>
Investment !! "Mr. Duke Dayal" <ew32670@gmail.com>
THIS IS GOOD NEWS OFFICE INFO <nd35347@gmail.com>
ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
"3% Laenupakkumine # "Margaret Becker" <me@luishernandez.pw>
Re-Profile 1-3-22 "Mr. Stefanov. N.Gelimachev." <stefanovgelimachev@protonmail.com>
AfDB (sent from forged email address)
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <simolyx2@gmail.com>
Re; Can you help ? Narciso Djedje <aduboffuor2014@gmail.com>
Your Urgent Reply Will Be Appreciated Aisha Al-Qaddafi <aisha.gdaff21@gmail.com>
DONATION (sent from abused email account)
Re; Can you help ? Narciso Djedje <tpayetexcelmotors.sc@gmail.com>
Dear Beneficiary , Dr joshua smith <jeremyoffice68@gmail.com>
Dear Beneficiary , Dr joshua smith <microoffice93@gmail.com>
Dear Beneficiary , Dr joshua smith <imperalmiguire@gmail.com>
Charity Donation from Ms. Barbara Oberleitner "Ms. Barbara Oberleitner" <kieran.harmse@student.destinatus.co.za>
Chase Manhattan Bank Payment Approved "Chase Manhattan Bank" <info@localhost.com>
Re: Appreciation "Barr Michael Green" <name2@domain1.dom>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <daniellakyle751@gmail.com>
REQUEST FOR ASSISTANCE, Martins Newton <elijahryann1@gmail.com>
Stephanie will ein Mitglied lecken. Stephanie Wasserman <pranav.deepak@fcrit.onmicrosoft.com>
Dear Email Owner / Fund Beneficiary, "Mrs. Kristalina Georgieva" <chikaadams11@gmail.com>
MS. BECKY TENNANT, DEAR YOUR RESPONSE IS HIGHLY NEEDED! ZENITH BANK UK <officefundzz1@gmail.com>
my subject <bx@chamber.uz>
Hello Dear, Aisha Gaddafi <aishagaddafims8@gmail.com>
Hello Dear Friend "M. Pascal Yembiline" <mrpascalyembiline16@gmail.com>
Get back to me "Wally Adeyemo" <crm2@wirklich-gruen.de>
RE: YOUR COMPENSATION ATM PAYMENT IS NOW READY FOR DELIVERY CENTRAL BANK OF NIGERIA GOVERNOR <centralbkofnigeriagovernor2020@gmail.com>
DONATION. Stefano Pessina <stellakingsloans@gmail.com>
URGENT NOTIFICATION (sent from forged email address)
Attn My Dear: "Mr. Tim H. William" <chinasaejike80@gmail.com>
<B><I>Dear beloved friend,</B></I></DIV> (sent from forged email address)
From: Reno–Tahoe International Airport (sent from forged email address)
Attention:ATM USA Santande Bank <usasantandebank@gmail.com>
ATM VISA CARD OWNER Mrs Robin R Sanders <jossysamowen80@gmail.com>
Urgent Attention "Mr. Edward Wilson." <sanusiusman54123@gmail.com>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orienttom4@gmail.com>
FROM RICHARD WAHL (sent from forged email address)
Congratulations "Euro Million Lottery" <info@mail.com>
Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <orientintl106@gmail.com>
My Dear Friend. (sent from forged email address)
FROM: Mr. Dan Zama Dan Zama <dnzama_59@outlook.com>
=?utf-8?b?fkV1csOzIDQwMCAwMDAsMDAgQWRvbcOhbnkhCQ==?= "Mr. Tom Crist"<jortega@pj.gob.pe>
Dear Email Owner "Mr. Philip"<@bloomsta.de>
PLEASE I NEED YOUR URGENT ASSISTANCE. Miss Amina Ibrahim Musa <aminahibrahim11222@gmail.com>
REQUEST FOR CATALOG 2022 Ahmed Mohammed <procurement@sunlignt.net>
Hello My Beloved, Mrs Josefine John Carlsen <josefine.johncarlsen@gmail.com>
Re: raquel@carmona.es
VOTRE CODE DE DON : FEB207162 mrs.mavisl@feldware.com
URGENT Ibrahim idewu <ibrahimidewu4@gmail.com>
Re; Can you help ? Narciso Djedje <gplattzsmarttekcom.au@gmail.com>
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "REV.MARK BLESS" <mbrksuzanne@gmail.com>
Re; Can you help ? Narciso Djedje <proffesorjamesscott02@gmail.com>
Urgent Attention CITIBANK NEW-YORK USA <sani22057@gmail.com>
HELLO?? ghanirula@gmail.com
Administrador de sistema Administrator Sustava <info@admin.com>
Your email has won you $4.8m Warren Buffett <marskele4life@gmail.com>
Re Mr. Bruno Tshibala bruno shiba <brunotshibalaministe@gmail.com>
Hello dearest Amira Jahan Aslan <diplomatjahanaslan@gmail.com>
"Laina 3%: n korolla ! "Margaret Becker" <crm2@wirklich-gruen.de>
Attn My Dear: "Mr. Tim H. William" <chinasaejike38@gmail.com>
-Re: CONGRATULATIONS BENEFICIARY!!REGARDS TO THE $22.5M : ... FEDERAL RESERVE BANK <office1@hncmi.com>
Good day Mr Huw Pill <deskresearch1@gmail.com>
Re: Re: Urgent Respond Needed. "Robert Wallace." <bryonhher@gmail.com>
LETTER FROM HOSPITAL !!! vida kuzman <vidakuzman80@gmail.com>
I NEED YOUR HELP'''' MISS MYRIAMI BRAHIM <missmyriamib@gmail.com>
Congratulations to you Warren Buffett <yinka0575@gmail.com>
Greetings Dear friend Smith Anderson <mrsmithanderson1444@gmail.com>
Attention please, "Rev. Robert Williams" <mrchris1herbert@gmail.com>
Coca Cola Award, Adam Ramzy <adamramzy00001@gmail.com>
Congratulations to you Warren Buffett <awokojoolasumbo272@gmail.com>
Your email has won you $4.8m Warren Buffett <habibanurad@gmail.com>
Information from Robert Baca to you Robert Baca <fremik3@gmail.com>
My Dear Friend, "Mrs. Elizabeth Edward" <mrselizabethedward776@gmail.com>
Greetings Dear friend Smith Anderson <mrsmithanderson142@gmail.com>
YOUR FUND RECOVERED. Recovery unit <mogoroshosamuel@gmail.com>
Darlehensangebot mobile@iransmart.biz
Congratulations! Warren Buffett <db.dennis884@gmail.com>
Re: Mutual Investment Proposal Luis Fernandez <luisfernandezfirm@consultant.com>
Darlehensangebot admin@cusanuswerk.de
Congratulations! Warren Buffett <ba9577691@gmail.com>
Congratulations! Warren Buffett <wbdf1203@gmail.com>
Congratulations! Warren Buffett <wbfd987@gmail.com>
(no subject) David Wayne <web.office.prestamo.loan@gmail.com>
CONGRATULATIONS YOU HAVE WON "Mrs. Mavis L. Wanczyk" <wp1479979@gmail.com>
Attn My Dear: "Mr. Tim H. William" <dhloffice341@gmail.com>
FROM FROM RICHARD WAHL (sent from forged email address)
Your urgent response will be appreciated. Umar Bello <gh2668969@gmail.com>
HARRY NEW "Mr. James Vandagate" <wwwefccnigeriaorg9@gmail.com>
HARRY NEW "Mr. James Vandagate" <drmohammedbello0098@gmail.com>
Attn My Dear: "Mr. Tim H. William" <rosewilliam9806@gmail.com>
FROM FROM RICHARD WAHL (sent from forged email address)
Congratulations! Warren Buffett <jonathanbright277@gmail.com>
Congratulations! Warren Buffett <abubakarmusa0884@gmail.com>

300 entries -- last updated: 2022-03-01 15:03 UTC

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